Resolution of the Board of Directors of the Corporation for Public Broadcasting
October 29, 2007
Board Meeting Dates for Calendar Year 2008
7 in favor, 1 absent
RESOLVED,
That the Board of Directors adopts the following board meeting dates and locations for calendar year 2008:
Tuesday, March 11 (afternoon) and Wednesday, March 12
Washington, DC
Tuesday, May 20 and Wednesday, May 21
Portland, Oregon
Tuesday, June 3 and Wednesday, June 4
Board Retreat (location to be determined)
Tuesday, July 8 and Wednesday, July 9
Minneapolis, Minnesota
Tuesday, September 23 (afternoon) and Wednesday, September 24
Annual Meeting
Boston, Massachusetts
Tuesday, November 18 (afternoon) and Wednesday, November 19
Washington, DC
BE IT FURTHER RESOLVED,
The Board of Directors hereby amends the schedule of board meeting dates and locations for calendar year 2007. The remaining meeting of the year scheduled for Monday, December 10 will be a telephonic meeting.
